Presentation of Life Time Achievement Award and Annual General Body Meeting

Presentation of Life Time Achievement Award
and
Annual General Body Meeting
of
AC Tech Leather & Footwear Alumni Association

Venue: BM Das Hall, Central Leather Research Institute
Date: 24 April 2011
Time: 6.00 PM

1. Opening of Meeting:        Shri CS Gnanasekaran
2. Apologies from members not attending: Secretary ALFA
3. Confirmation of Minutes of previous AGB
4. Presentation of Annual Report: Secretary ALFA
5. Presentation of PROVISIONAL Treasurers Report: Treasurer ALFA
6. Adoption of PROVISIONAL Treasurers Report
7. Notice/s of Motion/Resolutions

Resolution 1: Condolence on the loss of members
Dr W Madhawakrishna and Dr S Kulasekaran
Proposer: Executive Committee ALFA
Resolution 2: Ratification of the decisions of Awards committee – Life time achievement award – Shri PT Mallesam, Orator Award – Shri R Muralidharan and Entrepreneur Award – Shri K Srinivasan
Proposer: Executive Committee ALFA
Resolution 3: Change in EC – Replacement of Shri TD Sivakumar, Joint Secretary with Shri AV Chander
Proposer: Executive Committee ALFA
Resolution 4: Enhancement of Life Membership Fee for members joining ALFA on a later date instead of immediately after B.Tech/M.Tech/Ph.D to Rs 1000
Proposer: Executive Committee ALFA

1. Appointment of Auditor
2. Presentation of Life Time Achievement Award to Shri PT Mallesam
3. General Business
4. Closure

High Tea would be served at 6.00 PM prior to the meeting